All Information about:

Name	THG Corporate Travel Limited
Address	Suite 3 Rvb House New Mill Court Swansea Enterprise Park Swansea SA7 9FG
VAT ID	no VAT ID available
Company No.	12971087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	active
Previous Names	THG Travel Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gronow, David Gareth Status: Active Notified: 23/10/2020 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gronow, Michelle Julie Status: Active Notified: 23/10/2020 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gronow, David Gareth Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gronow, David Gareth Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 23/10/2020 Role: Secretary

Gronow, Michelle Julie Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

THG Corporate Travel Limited

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Persons with Significant Control (2)

Officers (3)